Aeroflex Services Limited

Company Registration Number: 08512066

Company registered in England and Wales

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Aeroflex Services Limited is a Private Company Limited by Shares first registered on 1 May 2013. It was dissolved on 19 January 2016.

Registered Address

Saxony Way
Blackbushe Business Park
Yateley
Hampshire
GU46 6GT

There are 3 companies currently registered at this postcode, including this one.

All companies at GU46 6GT

Registration Data

Company Number

08512066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 May 2013

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

1 February 2015

Returns Last Made Up

1 May 2014

Returns Next Due

29 May 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CAROIT, Guillaume Philippe Bruno

    Secretary

    Appointed on 5 September 2013

     

    Saxony Way
    Blackbushe Business Park
    Yateley
    Hampshire
    GU46 6GT
    England

  • CAROIT, Guillaume Philippe Bruno

    Director

    Appointed on 5 September 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1973

    Saxony Way
    Blackbushe Business Park
    Yateley
    Hampshire
    GU46 6GT
    England

  • CHAUVEINC, Damien Claude AndrĂ©, Monsieur

    Director

    Appointed on 5 September 2013

     

    Nationality: French

    Occupation: Coo & Regional Director Uk

    Month of birth: June 1970

    Saxony Way
    Blackbushe Business Park
    Yateley
    Hampshire
    GU46 6GT
    England

  • DELRIEU, Olivier Marc Philippe

    Director

    Appointed on 5 September 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1965

    Saxony Way
    Blackbushe Business Park
    Yateley
    Hampshire
    GU46 6GT
    England

  • GELBERT-MAURY, Jean-Philippe Francis Joseph, Monsieur

    Director

    Appointed on 5 September 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1960

    Saxony Way
    Blackbushe Business Park
    Yateley
    Hampshire
    GU46 6GT
    England

  • BROWN, Kevin Ian David

    Secretary

    Appointed on 1 May 2013

    Resigned on 5 September 2013

    Longacres House
    Six Hills Way
    Stevenage
    Hertfordshire
    SG1 2AN
    United Kingdom

  • LANGLEY, Ian Phillip

    Director

    Appointed on 1 May 2013

    Resigned on 5 September 2013

    Nationality: English

    Occupation: Vp & General Manager

    Month of birth: July 1967

    Longacres House
    Six Hills Way
    Stevenage
    Hertfordshire
    SG1 2AN
    United Kingdom

  • SMITH, Derek Arthur Hodgson

    Director

    Appointed on 1 May 2013

    Resigned on 5 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1964

    Longacres House
    Six Hills Way
    Stevenage
    Hertfordshire
    SG1 2AN
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTQwNjY2OWFkaXF6a2N4.

  2. 4 July 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNjQyMjcxNmFkaXF6a2N4.

  3. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjA3Mzg3M2FkaXF6a2N4.

  4. 28 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38UXAGJ. Transaction: MzEwMDgzOTUyN2FkaXF6a2N4.

  5. 25 November 2013 Director's details changed for Mr Olivier Marc Philippe Delrieu on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWBND5. Transaction: MzA4OTM3MjM1NGFkaXF6a2N4.

  6. 9 September 2013 Appointment of Monsieur Damien Claude André Chauveinc as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCYJE1. Transaction: MzA4NDU1NTcxNWFkaXF6a2N4.

  7. 6 September 2013 Appointment of Guillaume Philippe Bruno Caroit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAEF7V. Transaction: MzA4NDUwMzg3MWFkaXF6a2N4.

  8. 6 September 2013 Appointment of Guillaume Philippe Bruno Caroit as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GAEGCX. Transaction: MzA4NDUwNDEwNmFkaXF6a2N4.

  9. 6 September 2013 Appointment of Monsieur Jean-Philippe Francis Joseph Gelbert-Maury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAEG17. Transaction: MzA4NDUwNDA0M2FkaXF6a2N4.

  10. 6 September 2013 Appointment of Olivier Marc Philippe Delrieu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAEEOA. Transaction: MzA4NDUwMzc0OWFkaXF6a2N4.

  11. 5 September 2013 Registered office address changed from Saxony Way Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6GT England on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GAEGG9. Transaction: MzA4NDUwNDEzMmFkaXF6a2N4.

  12. 5 September 2013 Termination of appointment of Derek Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAEAAG. Transaction: MzA4NDUwMjgwOWFkaXF6a2N4.

  13. 5 September 2013 Termination of appointment of Ian Langley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAEA8W. Transaction: MzA4NDUwMjgyNGFkaXF6a2N4.

  14. 5 September 2013 Termination of appointment of Kevin Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GAEA2P. Transaction: MzA4NDUwMjc4OWFkaXF6a2N4.

  15. 5 September 2013 Registered office address changed from Longacres House Six Hills Way Stevenage Hertfordshire SG1 2AN United Kingdom on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GAE9UY. Transaction: MzA4NDUwMjcxN2FkaXF6a2N4.

  16. 4 September 2013 Statement of capital following an allotment of shares on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Capital. Type: SH01. Barcode: X2G7PV83. Transaction: MzA4NDQwNTI2OWFkaXF6a2N4.

  17. 1 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27DRG1T. Transaction: MzA3NzE4MTIzOGFkaXF6a2N4.

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